Last week (19 October), OFAC issued 2 general licenses related to GAZ Group, which further extend the expiration of their previous versions to 12 December 2018. See General Licences 13F and 15A, and OFAC Notice…. This content is for subscribers onlyTo continue reading please login or subscribe....
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...